Cases 11 - 20 of 24
Patterson v. Morgan Stanley
as 1:2016cv06568
Defendant:
Morgan Stanley , Morgan Stanley Domestic Holdings Inc., Morgan Stanley Capital Management, LLC and others
Plaintiff:
Robert J. Patterson
Cause Of Action: 29 U.S.C. § 1001
The Fortune Group, LLC v. Vacation Palm Springs Real Estate, Inc et al
as 1:2016mc00245
Plaintiff:
The Fortune Group, LLC
Defendant:
Vacation Palm Springs Real Estate, Inc, C. Robert Kincaid, Richard G Hutcheson III and others
Cause Of Action: M 08-85 Motion to Compel
The Fortune Group LLC v. Vacation alm Springs Real Estate, Inc et al
as 1:2016mc00185
Plaintiff:
The Fortune Group LLC
Defendant:
C. Robert Kincaid, Weatherby Consulting, LLC, Benjamin C Edwards and others
Cause Of Action: M 08-85 Motion to Compel
Roberts v. Petersen Investments, Inc. et al
as 1:2016cv02569
Defendant:
Petersen Investments, Inc. and Peter Alcure
Plaintiff:
Earle C. Roberts
Cause Of Action: 15 U.S.C. § 80
Roberts v. Petersen Investments, Inc. et al
as 1:2016cv02525
Defendant:
Petersen Investments, Inc. and Peter Alcure
Plaintiff:
Earle C. Roberts
Cause Of Action: 15 U.S.C. § 80 a-3 Investment Company Act of 1940
Scerba et al v. Allied Pilots Association
as 1:2013cv03694
Plaintiff:
Larry Scerba , William R. Alexander , John Babuini and others
Defendant:
Allied Pilots Association
Cause Of Action: 45 U.S.C. § 151 Railway Labor Act
Martino et al v. Kandarian et al
as 1:2012cv03110
Plaintiff:
Congetta J. Martino , Philip E. Ricciardi and Phyllis D. Ricciardi
Defendant:
Steven A. Kandarian, Eric T. Steigerwalt, William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1332
Mallon v. Kandarian et al
as 1:2012cv02323
Plaintiff:
Harold G. Mallon
Defendant:
Steven A. Kandarian , Eric T. Steigerwalt , William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1331
City of Westland Police and Fire Retirement System v. Metlife, Inc. et al
as 1:2012cv00256
Plaintiff:
City of Westland Police and Fire Retirement System
Defendant:
Metlife, Inc., C. Robert Henrikson, William J. Wheeler and others
Cause Of Action: 15 U.S.C. § 78
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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